AWG SHELF 11 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
| 07/05/257 May 2025 | Termination of appointment of Jonathan David Forster as a director on 2025-04-30 |
| 07/05/257 May 2025 | Appointment of Mr William Peter Raymond Gardiner as a director on 2025-05-01 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/01/253 January 2025 | |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 11/01/2411 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 16/03/2316 March 2023 | Consolidation of shares on 2023-03-09 |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | |
| 14/03/2314 March 2023 | Statement of capital on 2023-03-14 |
| 14/03/2314 March 2023 | |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | |
| 12/12/2212 December 2022 | |
| 03/02/223 February 2022 | Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-03 |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FORSTER / 01/04/2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM OCEAN POINT 1ST FLOOR, 94 OCEAN DRIVE EDINBURGH EH6 6JH UNITED KINGDOM |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM OCEAN POINT 1ST FLOOR, OCEAN 94 OCEAN DRIVE EDINBURGH EH6 6 JH UNITED KINGDOM |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWG GROUP LIMITED |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 28/05/1528 May 2015 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 06/06/126 June 2012 | DIRECTOR APPOINTED JONATHAN DAVID FORSTER |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/07/1116 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK WALMSLEY |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MARK STEPHEN ANDERSON |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KERR WALMSLEY / 01/10/2009 |
| 09/10/099 October 2009 | WAIVER OF INTERIM DIVIDEND |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE WARRACK |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED DEREK KERR WALMSLEY |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMPSON |
| 01/08/081 August 2008 | DIRECTOR APPOINTED ANNE VICTORIA MARY WARRACK |
| 07/07/087 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK FIRTH |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM PO BOX 23650, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XW |
| 16/07/0716 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/07/058 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/07/058 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 05/07/045 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | COMPANY NAME CHANGED AWG INFRASTRUCTURE MANAGEMENT HO LDINGS LIMITED CERTIFICATE ISSUED ON 16/06/03 |
| 14/04/0314 April 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 01/04/031 April 2003 | COMPANY NAME CHANGED MORRISON LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/011 May 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/05/011 May 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/05/011 May 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0027 July 2000 | ALTER ARTICLES 20/07/00 |
| 21/07/0021 July 2000 | COMPANY NAME CHANGED MORRISON CONSTRUCTION GROUP PLC CERTIFICATE ISSUED ON 21/07/00 |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 25/06/00; BULK LIST AVAILABLE SEPARATELY |
| 30/03/0030 March 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/99 |
| 29/07/9929 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DEC MORT/CHARGE ***** |
| 06/11/986 November 1998 | DEC MORT/CHARGE ***** |
| 21/10/9821 October 1998 | AUDITOR'S RESIGNATION |
| 21/10/9821 October 1998 | AUD. STATEMENT |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/98 |
| 27/07/9827 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 25/06/98; BULK LIST AVAILABLE SEPARATELY |
| 09/04/989 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 01/08/971 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 25/06/97; BULK LIST AVAILABLE SEPARATELY |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | SECT 95 25/07/96 |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 28/05/9628 May 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | NC INC ALREADY ADJUSTED 06/09/95 |
| 16/10/9516 October 1995 | ADOPT MEM AND ARTS 06/09/95 |
| 16/10/9516 October 1995 | NC INC ALREADY ADJUSTED 06/09/95 |
| 16/10/9516 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/95 |
| 16/10/9516 October 1995 | SECT 95 1 06/09/95 |
| 16/10/9516 October 1995 | S-DIV 06/09/95 |
| 27/09/9527 September 1995 | ADOPT MEM AND ARTS 26/09/95 |
| 27/09/9527 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9527 September 1995 | SAVE-SHARE SCHEME |
| 27/09/9527 September 1995 | LISTING OF PARTICULARS |
| 27/09/9527 September 1995 | APPROVE SHARE SCHEME 26/09/95 |
| 06/09/956 September 1995 | AUDITORS' STATEMENT |
| 06/09/956 September 1995 | BALANCE SHEET |
| 06/09/956 September 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/09/956 September 1995 | COMPANY NAME CHANGED MORRISON CONSTRUCTION GROUP LIMI TED CERTIFICATE ISSUED ON 06/09/95 |
| 06/09/956 September 1995 | SUB DIVIDE SHARES 10P 06/09/95 |
| 06/09/956 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/95 |
| 06/09/956 September 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/09/956 September 1995 | £ NC 2000000/9000000 06/0 |
| 06/09/956 September 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/09/956 September 1995 | 43(3)(E) DECLARATION |
| 06/09/956 September 1995 | REREGISTRATION PRI-PLC 06/09/95 |
| 06/09/956 September 1995 | ALTER MEM AND ARTS 06/09/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/955 April 1995 | ALTER MEM AND ARTS 27/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 14/04/9414 April 1994 | NEW SECRETARY APPOINTED |
| 14/04/9414 April 1994 | SECRETARY RESIGNED |
| 22/12/9322 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 12/08/9312 August 1993 | £ SR 5000@1 24/06/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | CONTRACT 21/06/93 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 25/06/92; CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 29/04/9229 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 09/04/929 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/04/929 April 1992 | DEC MORT/CHARGE ***** |
| 18/03/9218 March 1992 | APPROVED CONTRACT 28/02/92 |
| 18/03/9218 March 1992 | £ IC 1216000/1211000 04/03/92 £ SR 5000@1=5000 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9114 February 1991 | PARTIC OF MORT/CHARGE 1798 |
| 14/02/9114 February 1991 | PARTIC OF MORT/CHARGE 1799 |
| 16/11/9016 November 1990 | DEC MORT/CHARGE 12900 |
| 08/08/908 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 08/08/908 August 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | ALLOTS 70000X£1 ORDINARY 310889 |
| 06/09/896 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/896 September 1989 | ADOPT MEM AND ARTS 240789 |
| 03/08/893 August 1989 | 88(2)-£1X145000 ORD 280789 |
| 14/06/8914 June 1989 | COMPANY NAME CHANGED PAYWAVE LIMITED CERTIFICATE ISSUED ON 15/06/89 |
| 12/06/8912 June 1989 | 123 INC CAP TO £2,000,000 |
| 12/06/8912 June 1989 | INC CAP TO £2,000,000 290589 |
| 02/04/892 April 1989 | ALLOTS 060389 998X£1 ORD |
| 29/03/8929 March 1989 | ALTER MEM AND ARTS 150389 |
| 29/03/8929 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8923 March 1989 | PARTIC OF MORT/CHARGE 3394 |
| 23/03/8923 March 1989 | FLOATING CHARGE&LETTER 080389 |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/897 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/8924 February 1989 | ALTER MEM AND ARTS 210289 |
| 23/02/8923 February 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 12/12/8812 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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